| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2024-04-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MIHAILOVIC |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SHILSTON |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REOCH |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLILAM SIMPSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED LEWIS HOLMES |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BERESFORD |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ERNEST FRANK EVANS |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELEEN KALBER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER REOCH / 29/09/2017 |
| 2017-02-09 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 2017-02-09 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2017-02-09 |
update registered_address |
| 2017-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD |
| 2017-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2017 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA NINKOVIC / 02/11/2016 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISABET ANWAR / 02/11/2016 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE GAROFALO / 02/11/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MIHAILOVIC |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RIDDLE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLILAM JOSEPH JAMES SIMPSON |
| 2015-11-08 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2015-11-08 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-27 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENNIS COOPER |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
| 2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED HILARY FRANCES STOKES |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED KAREN MARRIE CHARLES |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSS |
| 2014-10-29 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE JANE MIHAILOVIC |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN MIHAILOVIC |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEARING |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
| 2013-11-07 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-30 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED GLENN WILLIAM DAVIES |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED ROSELEEN MARIE KALBER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED JANE BERESFORD |
| 2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BEASANT |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NOEL-STORR |
| 2012-10-25 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NENAD DAKIC |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA WHITEHOUSE |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-03 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS-JOHNSON |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ALEXANDER REOCH |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN DURRANT |
| 2010-10-27 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLYN CARELESS / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NOEL-STORR / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOIS CLACK / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HUMPHREY / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON WEARING / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILCOX / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUGGAN / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN THOMAS DINSDALE / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NASRAD FADDA / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS MARY AGNES COOPER / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RAYMOND SCOTT / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN PAKARIAN / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEIL HOPKINS / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MONICA YOUNGHUSBAND / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA NINKOVIC / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN VELLENDER / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE GAROFALO / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CROSS / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK ROBERT ROSS-JOHNSON / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE CRAMER / 25/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NENAD DAKIC / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SHILSTON / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART / 23/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA WHITEHOUSE / 23/10/2010 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEST |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD VALLANCE |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE CONSTANCE BRADY |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED KEITH NEIL HOPKINS |
| 2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADY |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED TERESA WHITEHOUSE |
| 2009-11-06 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH BEASANT / 23/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISABET ANWAR / 23/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEST / 23/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BERRY / 23/10/2009 |
| 2009-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 23/10/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED DEAN VELLENDER |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN NOEL-STORR / 14/08/2009 |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED GLENNIS MARY AGNES COOPER |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LADAN PAKARIAN |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED DAVID DUGGAN |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW COLEMAN |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLUMB HARRINGTON |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON CLEMENTS |
| 2008-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 01/10/2008 |
| 2008-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED HOSSEIN PAKARIAN |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED LADAN PAKARIAN |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED DR ALAN THOMAS DINSDALE |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED COLIN WILCOX |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
THE SHERBOURNE SUITE
3 HEADLEY ROAD
WOODLEY
BERKSHIRE RG5 4JB |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
10 ACORN HOUSE
43 LONGSHOT LANE
BRACKNELL
BERKSHIRE RG12 1RL |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/98 FROM:
UNIT 30
LONGSHOT LANE INDUSTRIAL ESTATE
BRACKNELL
BERKSHIRE RG12 1RL |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/95 FROM:
C/O MESSRS WELFARE DICKENSON &CO
60A HIGH STREET
SHEPPERTON
MIDDLESEX TW17 9AU |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 |
| 1993-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
C/O MESSRS CLIFTON & CO
15B STATION ROAD
SHEPPERTON
MIDDLESEX TW17 8AU |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-11-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-07-31 |
update statutory_documents FIRST GAZETTE |
| 1989-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1968-01-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1964-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |